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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Headington, Catherine Elizabeth
    Nurse born in September 1962
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2009-02-18
    OF - Director → CIF 0
  • 2
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Headington, Simon
    Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2020-04-27
    OF - Director → CIF 0
    Headington, Simon
    Manager
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2009-02-18
    OF - Secretary → CIF 0
    Headington, Simon
    Individual (4 offsprings)
    2016-04-14 ~ 2018-12-06
    OF - Secretary → CIF 0
    Mr Simon Headington
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stimson, Gary Trevor
    Company Director born in January 1975
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2021-01-13
    OF - Director → CIF 0
    Mr Gary Trevor Stimson
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Headington, Joan
    Retired born in November 1936
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2009-02-18
    OF - Director → CIF 0
  • 7
    Stoddard, Michael
    Company Director born in September 1957
    Individual (141 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (141 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2018-12-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Headington, Michelle
    Accountant
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 10
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2018-12-06 ~ 2022-11-02
    OF - Director → CIF 0
  • 11
    Leigh, Gavin
    Commercial Director born in November 1972
    Individual (36 offsprings)
    Officer
    2019-02-15 ~ 2021-10-21
    OF - Director → CIF 0
  • 12
    RLC DIRECTORS LIMITED
    POVEY LITTLE NOMINEES LIMITED - now
    POVEY LITTLE DIRECTORS LIMITED - 2011-03-25 02978955
    R L C DIRECTORS LIMITED - 2000-09-01 02978955
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2000-07-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    RLC SECRETARIES LIMITED
    POVEY LITTLE SECRETARIES LIMITED - now 02978957
    R L C SECRETARIES LIMITED - 2000-09-01 02978957
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (18 parents, 726 offsprings)
    Officer
    2000-07-06 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 14
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2018-12-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAC SYSTEMS LTD

Period: 2014-01-09 ~ 2024-02-14
Company number: 04028397
Registered names
TRAC SYSTEMS LTD - Dissolved
NURSINGNET LIMITED - 2014-01-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TRAC SYSTEMS LTD
    Info
    NURSINGNET LIMITED - 2014-01-09
    Registered number 04028397
    Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 and dissolved on 2024-02-14 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • TRAC SYSTEMS LTD
    S
    Registered number missing
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZEDCORE SYSTEMS LIMITED
    05014105
    Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.